Mari Yoshida
AeroLeads people directory · profile

Mari Yoshida Email & Phone Number

Compliance Analyst at FMO | Private Equity at FMO - Dutch entrepreneurial development bank
Location: Amsterdam, North Holland, Netherlands 12 work roles 4 schools
1 work email found @fmo.nl LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@fmo.nl
LinkedIn Profile matched
3 free lookups remaining · No credit card
Role
Compliance Analyst at FMO | Private Equity
Location
Amsterdam, North Holland, Netherlands
Company size

Who is Mari Yoshida? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Mari Yoshida is listed as Compliance Analyst at FMO | Private Equity at FMO - Dutch entrepreneurial development bank, a company with 764 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a work email signal at fmo.nl and a matched LinkedIn profile for Mari Yoshida.

Mari Yoshida previously worked as Compliance Specialist at Fmo - Dutch Entrepreneurial Development Bank and Independent Consultant at Zzp/Zelfstandig Ondernemer. Mari Yoshida holds M.A. Euroculture, European Studies/Civilization from University Of Groningen.

Company email context

Email format at FMO - Dutch entrepreneurial development bank

This section adds company-level context without repeating Mari Yoshida's masked contact details.

{first_initial}{last}@fmo.nl
79% confidence

AeroLeads found 1 current-domain work email signal for Mari Yoshida. Compare company email patterns before reaching out.

Profile bio

About Mari Yoshida

CAMS certified. KYC, Due Diligence and Reputational Risk Analysis with focus on AML/CFT/ABAC around the globe. Fluent in Japanese (native), Spanish, English. Intermediate level in Dutch and Portuguese. Permanent resident in the Netherlands. Diversity & Wellbeing Ambassador.

Listed skills include Microsoft Office, Customer Service, Public Speaking, Microsoft Excel, and 13 others.

Current workplace

Mari Yoshida's current company

Company context helps verify the profile and gives searchers a useful next step.

FMO - Dutch entrepreneurial development bank
Fmo - Dutch Entrepreneurial Development Bank
Compliance Analyst at FMO | Private Equity
the hague, zuid-holland, netherlands
Website
Employees
764
AeroLeads page
12 roles

Mari Yoshida work experience

A career timeline built from the work history available for this profile.

Compliance Analyst

Amsterdam Area, Netherlands

- Due Dilligence on the Business Partners (corporates) around the globe with focus on LATAM, Iberia and Japan.- Active in employees' initiative in the field of Diversity & Inclusion with focus on Pride.- Mentee Lead in Philips Women Mentoring Program.

Apr 2019 - Mar 2021

Cdd Analyst

Utrecht Area, Netherlands

- CDD in Wholesales banking domain on the corporate clients around the globe.- Project management based on Lean way of working.- Coordinating high level risk acceptance committees.- Driving initiatives enhancing the team's Vitality and Health.

Jan 2018 - Mar 2019

Compliance Analyst

Amsterdam Area, Netherlands

- Conduct underwritings on merchants whereby specifically is looked at business models, business practices and liability period for both new as well as existing merchants.- During these underwritings, ensure the merchant complies with Ingenico ePayments policies and that of its acquirers.- Work directly with the Credit team to complete KYC checks at.

Aug 2017 - Dec 2017

Compliance Analyst

Amsterdam Area, Netherlands

- Performing KYC Due Diligence analysis- Research and news-screening on shareholding structures, directors and business activities of companies from all over the world in English, Dutch, Spanish and Japanese- Screening Sanctions, Political Exposure and Bad Press check on the company and related parties

Jan 2017 - Aug 2017

Research Assistant

Flensburg Area, Germany

- Conducting research on the mjority- minority- relations in European Countries in terms of education, media, language policies.- Creating database of the minorities' media in European Countries

Nov 2015 - Jan 2016

Travel Guide

Windows To Japan

Kyoto, Japan

-Guiding international tourists groups all over Japan

Mar 2014 - Apr 2014

Teaching Associate Professional

Kosei-Kita Municipal Junior High School

Shiga, Japan

- Teaching English to students of Japanese and foreign origin.- Being in charge of classes for 13-14 years old students

Jun 2013 - Jul 2013

Teaching Associate Professional

Nagayoshi Prefectural High School

Osaka, Japan

- Japanese language support for students of Peruvian origin. - Helping students of foreign origin with career design.

Jul 2012 - Mar 2013

Marketing Intern

Tokyo, Japan

- Supporting PR activities of household products such as presenting a product to the press- Providing reports on the customers’ expectation on products by interviews and fieldwork

Aug 2012 - Sep 2012

Teaching Associate Professional

Asociación Cultural Ichigokai

Lima, Peru

-Japanese language instruction for Peruvian children of Japanese origin.

Apr 2011 - Nov 2011
Team & coworkers

Colleagues at FMO - Dutch entrepreneurial development bank

Other employees you can reach at fmo.nl. View company contacts for 764 employees →

4 education records

Mari Yoshida education

M.A. Euroculture, European Studies/Civilization

Activities and Societies: - Individual research on EU and national legislation, regulation trends - Classes on current European issues.

M.A. Euroculture, European Studies/Civilization

- Thesis on the Dutch policy on rights to maintain one’s culture regarding to traditional minorities and recently immigrated groups - I.

Hispanic Language And Culture, Latin American Studies, Spanish Studies

Activities and Societies: - Exchange programme in the Pontifical Catholic University of Peru for 8 months - Language practice and.

FAQ

Frequently asked questions about Mari Yoshida

Quick answers generated from the profile data available on this page.

What company does Mari Yoshida work for?

Mari Yoshida works for FMO - Dutch entrepreneurial development bank.

What is Mari Yoshida's role at FMO - Dutch entrepreneurial development bank?

Mari Yoshida is listed as Compliance Analyst at FMO | Private Equity at FMO - Dutch entrepreneurial development bank.

What is Mari Yoshida's email address?

AeroLeads has found 1 work email signal at @fmo.nl for Mari Yoshida at FMO - Dutch entrepreneurial development bank.

Where is Mari Yoshida based?

Mari Yoshida is based in Amsterdam, North Holland, Netherlands while working with FMO - Dutch entrepreneurial development bank.

What companies has Mari Yoshida worked for?

Mari Yoshida has worked for Fmo - Dutch Entrepreneurial Development Bank, Zzp/Zelfstandig Ondernemer, Philips, Rabobank, and Ingenico Epayments | Shaping The Future Of Payments.

Who are Mari Yoshida's colleagues at FMO - Dutch entrepreneurial development bank?

Mari Yoshida's colleagues at FMO - Dutch entrepreneurial development bank include Rick Verstrate, Reza Shahrokhi, Wuraola Labeodan, Aca, Anneloes Van Ulden, and Björn Mathijssen Ccp Cams.

How can I contact Mari Yoshida?

You can use AeroLeads to view verified contact signals for Mari Yoshida at FMO - Dutch entrepreneurial development bank, including work email, phone, and LinkedIn data when available.

What schools did Mari Yoshida attend?

Mari Yoshida holds M.A. Euroculture, European Studies/Civilization from University Of Groningen.

What skills is Mari Yoshida known for?

Mari Yoshida is listed with skills including Microsoft Office, Customer Service, Public Speaking, Microsoft Excel, Research, Teaching, Microsoft Word, and Powerpoint.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Mari Yoshida you were looking for.

View similar profiles